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HALL & TAWSE WESTERN LIMITED

Company number 00158529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1989 AA Full accounts made up to 30 June 1988
15 Sep 1989 363 Return made up to 24/08/89; full list of members
25 May 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Apr 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Apr 1989 288 Secretary resigned
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Request DocumentSecretary resigned
15 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jan 1989 363 Return made up to 24/08/88; full list of members
28 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Nov 1988 PUC 3 Wd 20/10/88 ad 30/06/88--------- £ si 281000@1=281000 £ ic 922686/1203686
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Request DocumentWd 20/10/88 ad 30/06/88--------- £ si 281000@1=281000 £ ic 922686/1203686
13 Oct 1988 PUC 2 Wd 28/09/88 ad 30/06/88--------- £ si 919000@1=919000 £ ic 3686/922686
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Request DocumentWd 28/09/88 ad 30/06/88--------- £ si 919000@1=919000 £ ic 3686/922686
16 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Sep 1988 123 £ nc 50000/2500000
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Request Document£ nc 50000/2500000
08 Jul 1988 CERTNM Company name changed A.H.guest,LIMITED\certificate issued on 11/07/88
22 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
19 May 1988 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
20 Apr 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1987 288 Director resigned
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Request DocumentDirector resigned